Service Care Solutions Ltd
This job has been posted for more than 30 working days and has expired.

Financial Investigation Officer

Service Care Solutions are looking for Financial Investigators with active SC Clearance in Birmingham



, To conduct investigations into suspected cartel activity in collaboration other investigators and Senior Officers.


, To assist with applications to the High Court for search warrants.


, Help with on-site investigations using formal powers.


, To ensure compliance with statutory duties and procedural requirements in all investigatory activity.


, To analyse, assess and present evidence gathered in the course of an investigation identifying whether it is appropriate to proceed and to assist the team leader, as applicable, in drafting documentation.


, Previous experience of prioritising and managing competing demands in a fast-paced environment with responsibility for team outcomes
, A good understanding of the illicit finance landscape including of relevant legislation (UK and international) affecting UKFIU activity and the UK SARs regime
, A good understanding of the use of financial intelligence by law enforcement/government including managing risk to integrity of sensitive data
, Financial Investigator Accredited
, Mentoring Staff



If you are interested in this role or want further discussion please contact Chris Wheeler either via email: chris.wheeler@servicecare.org.uk or tel: 01772208962.

Alternatively if you have any friend or colleagues that might be interested please feel free to refer them, as we a have a £250 referral scheme in place.